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Found 58 results in 969 milliseconds.

LUXHUB launches Payee Verification Platform

News | Digital Identity, Security & Online Fraud | 19 Mar 2024

Europe-based Open Banking service provider LUXHUB has announced the launch of its Payee Verification Platform, aiming to simplify the implementation of the VoP mandate.  

online security, regulation, PSP, IBAN, digital verification, Open Banking

Raiffeisen Bank undergoes AML controls investigation

News | Digital Identity, Security & Online Fraud | 26 Feb 2024

The Financial Market Authority (FMA) has initiated an investigation into Raiffeisen Bank International (RBI) over Anti-Money Laundering (AML) failures in Austria.

money laundering, AML, regulation, payment fraud, banking, KYC

Entrust launches digital account opening solution

News | Online & Mobile Banking | 28 Nov 2023

US-based security software provider Entrust has announced the launch of a new digital account opening solution that aims to improve the banking experience. 

product launch, banks, digital onboarding, financial institutions, online banking, online security

Relevant startups to watch and key developments for 2022–2023

Voice of the Industry | Online Payments | 31 Jul 2023

Alfredo Gomez Soria, Senior Manager, Fintech Corporate Partnerships at Plug and Play Tech Center, elaborates on today’s relevant startups to watch, unveiling their unique value propositions.

payments , ecommerce, fintech, startup, B2B payments, e-wallet, Open Banking, digital payments, banks, metaverse, blockchain, NFT, cryptocurrency, marketplace, lending, digital identity

RBI partners with ION to adopt its ISO 20022 solution

News | Digital Identity, Security & Online Fraud | 12 Jul 2023

Trading, analytics, treasury, and risk management solutions provider ION has partnered with Raiffeisen Bank International (RBI) to implement its ISO 20022 solution.

partnership, ISO 20022, SWIFT, payments , TARGET2, FX , cross-border payments, Swift messages, banking, KYC, compliance, fintech, paytech

Entrust and Intexus to boost payment enablement for banks in LATAM

News | Payments General | 16 Jun 2023

US-based security software provider Entrust and Colombia-based solutions provider Intexus have partnered to enhance LATAM bank payments.

partnership, expansion, digitalisation, fintech, payments , digital payments, banks

RBI and TIS to offer customers enhanced API and connectivity services

News | Online & Mobile Banking | 11 May 2023

Austria-based Raiffeisen Bank International (RBI) and Treasury Intelligence Solutions (TIS) have partnered to offer cash management solutions to mutual customers.

API, cash management, cash flow, treasury, partnership

iProov partners with Wultra

News | Digital Identity, Security & Online Fraud | 10 May 2023

Czech Republic-based digital banking solution provider Wultra has partnered with iProov to offer banks and financial institutions biometric technology.

partnership, fraud management, fraud detection, fraud prevention, identity fraud, online fraud

Raiffeisen, Entrust expand digital card services in Austria

News | Online Payments | 06 Mar 2023

Identities, payments and data provider Entrust have enabled Raiffeisen Bank International (RBI) and its processing centre RPC to expand their digital card services in Austria.

partnership, payments , digital payments, NFC, tokenization, digital wallet, Android, payment processing, customer experience, digitalisation, omnichannel, online platform, fintech, banking, mobile payments, contactless payments, payments infrastructure, product launch, expansion

PwC Romania partners with Finqware

News | Online & Mobile Banking | 16 Dec 2022

PwC Romania has signed a partnership with Romanian fintech Finqware to help financial departments optimise their internal processes using Open Banking technology.

partnership, Open Banking, fintech, data, payments

Report 2022: The Enablers of Open Banking, Open Finance, and Open Data

Report | Online & Mobile Banking | 03 Nov 2022

Open Banking and Open Finance are reshaping the global financial services ecosystem. This new report provides an overview of the current state of development in the Open Banking, Open Finance and Open Data industries worldwide.

Open Banking, Open Finance, Open Data Economy, fintech, banks, data sharing, PSP

Raiffeisen Bank International partners with FinLync

News | Online & Mobile Banking | 06 Oct 2022

Raiffeisen Bank International has signed a partnership agreement with treasury fintech FinLync to provide cash management services via corporate bank APIs.

banks, partnership, fintech, API, real-time payments

6 out of 10 banks are demanding BNPL regulation, Credi2 study shows 

News | Mobile Payments | 01 Sep 2022

Austria-based Credi2 has released an embedded finance study, for which 120 decision-makers from banks were interviewed.

study, report, BNPL, payment processing, mobile payments

Launching payments in the cloud: A checklist for banks and fintechs

Voice of the Industry | Ecommerce | 13 Apr 2022

Dmitry Yatskaer, CTO of digital banking and payment software provider OpenWay, shares the company’s experience in supporting card issuers and merchant acquirers in their journey to the cloud

digital banking, ecommerce, cloud services, cloud payments, PCI compliance

Finqware's solution available on Microsoft AppSource

News | Online & Mobile Banking | 07 Apr 2022

Finqware, a fintech specialising in Open Banking, has announced the availability of FinqTreasury on Microsoft AppSource, an online cloud marketplace providing line-of-business solutions.

fintech, Open Banking, partnership, cloud, data

Deutsche Bank, BNP Baribas, and Crédit Agricole cease activity in Russia

News | Payments General | 25 Mar 2022

After Deutsche Bank, BNP Paribas and Crédit Agricole are to end all their business operations in Russia, according to paymentscardsandmobile.com.

Deutsche Bank, Russia Ukraine War

Open Banking for businesses is coming in Central and Eastern Europe

Interviews | Online & Mobile Banking | 15 Mar 2022

Cosmin Cosma, the President of the Romanian Fintech Association and Finqware’s CEO, reveals for our readers how does fintech look like in Romania and why this is a hot region to invest in

Open Banking, fintech, financial services, banks, ING, financial institutions, risk management, Plaid , Salt Edge, Tink

Reuters: Russia-based Sberbank faces closure in Europe

News | Online & Mobile Banking | 28 Feb 2022

The European Central Bank (ECB) has warned that the European arm of Sberbank faces failure, after a run on its deposits sparked by the backlash from Russia's invasion of Ukraine, Reuters states.

Russia Ukraine War, central bank, ECB, Sberbank, SWIFT, regulation

Fairo, Salt Edge to offer Romanian freelancers Open Banking connectivity

News | Online & Mobile Banking | 24 Feb 2022

Fairo, a financial app for freelancers, has partnered with Open Banking solutions provider Salt Edge to enable Fairo customers to track their business banking transactions in the app and to automate the management of administrative tasks.

partnership, Salt Edge, Open Banking, API

Tatra bank selects Temenos Multifonds

News | Online & Mobile Banking | 04 Feb 2022

Slovakia-based Tatra banka, part of the Raiffeisen Bank International Group, has selected Temenos Multifonds to transform its fund accounting and investor servicing capability. 

partnership, banks, Temenos, digitalisation, financial services